DOSSIERS / SCI SEGUR
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Company dossier

SCI SEGUR

FRANCE · COMPANY · INCORPORATED 2010-12-06
KYBE ID: FR-528798994 · 528798994 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI SEGUR
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528798994
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dissolved
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Real-estate civil company (SCI)
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2010-12-06
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19 RUE BRUNEL, 75017 PARIS
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
LBA 14Shared officer / director · 7 share thisSCI CHEVERTShared officer / director · 7 share thisSCI SIDALIShared officer / director · 7 share thisSCI HAMMOUShared officer / director · 7 share thisP6Shared officer / director · 7 share thisSCI LUCIASAMShared officer / director · 7 share thisPERSPECTIVE FINANCEShared officer / director · 9 share thisLA FONCIERE D'INVESTISSEMENTS ET LOCATIONSShared officer / director · 9 share thisSCI LOAMEShared officer / director · 9 share thisSCI MALIShared officer / director · 9 share thisHOLDING JOCELAShared officer / director · 9 share thisLOHANShared officer / director · 9 share thisSCI JOLOShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SAMIA HammouDirigeant—France registry
SEBASTIEN JubierPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100